Niels Troost disqualified by Companies House (UK)

Niels Troost has been disqualified by Companies House (UK) on 4 April 2025 under UK Sanction List Reference RUS2086 for “Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation

https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9o6XqWkDKxOWLy0GFg9lc5wrTPA

Leave a Reply

Discover more from Gaurav Srivastava Scandal

Subscribe now to keep reading and get access to the full archive.

Continue reading